| Company Name | G S Electrical Contractors (Ongar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666463 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Geoffrey William Cockram |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Electrician |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Secretary Name | Patricia Cockram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Darren John Cockram |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 02 April 2013) |
| Role | Electrician |
| Correspondence Address | 144 High Street Epping Essex CM16 4AS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Shareholders
| 50 at £1 | Darren John Cockram 50.00% Ordinary |
|---|---|
| 50 at £1 | Geoffrey William Cockram 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £143 |
| Current Liabilities | £887 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 October 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 2 October 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 21 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Secretary's details changed for Patricia Cockram on 11 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Geoffrey William Cockram on 11 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Geoffrey William Cockram on 11 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Darren John Cockram on 11 February 2010 (2 pages) |
| 16 February 2010 | Secretary's details changed for Patricia Cockram on 11 February 2010 (1 page) |
| 16 February 2010 | Director's details changed for Darren John Cockram on 11 February 2010 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 10 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 3 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 144 high street epping essex CM16 4AS (1 page) |
| 9 June 2003 | Registered office changed on 09/06/03 from: 144 high street epping essex CM16 4AS (1 page) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Ad 26/02/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 March 2003 | New director appointed (2 pages) |
| 24 March 2003 | Ad 26/02/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 24 March 2003 | New secretary appointed (2 pages) |
| 24 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 13 February 2003 | Incorporation (15 pages) |
| 13 February 2003 | Incorporation (15 pages) |